HomeMy WebLinkAbout2014-08-14 POPB MINUTESPOLICE PENSION BOARD MEETING
August 14, 2014
The regular meeting of the Englewood Police Pension Board was called to order by Chairperson
George Egri, at 2:02 p.m. in the Public Works Conference Room, Civic Center, 1000 Englewood
Parkway.
Members Present:
Members Absent:
Others Present:
A quorum was present.
George Egri, Chairperson, Employee Representative
Gary Condreay, Employee Representative
James Phelps, Council Appointee
Norm Wood, Employee Representative
Randy Penn, Mayor (no notice)
Frank Gryglewicz, Director of Finance and Administrative Services
( with notice)
None
*****
Approval of February 14. 2013 Meeting Minutes.
MR. WOOD MOVED TO ACCEPT THE JANUARY 1, 2014 ACTUARIAL REPORT. MR.
CONDREAY SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Condreay, Egri, Phelps, Wood
None
Gryglewicz, Penn
Review of FPPA Plan Statements.
The Board reviewed the statements from the Fire and Police Pension Association (FPPA).
January 1, 2014 Police Pension Actuarial Report
The Board reviewed the January 1, 2014 actuarial report.
MR. WOOD MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING OF
FEBRUARY 20, 2014. MR. CONDREAY SECONDED.
Ayes:
Nays:
Condreay, Egri, Phelps, Wood
None
Absent: Gryglewicz, Pe nn
The motion carri ed.
Notification of th e Death o f Jua nita Urb a n. Surviv in g Spouse
Juanita Ur ban, Surviving of Bobby U rba n, died June 12 , 20 14.
Cons ideration of ca ncelling the Novem ber 20 14 meeting making t he next meeting February 2015
The Board agreed that unless a matter needin g immediate a tte nt ion req uires h o lding the Novembe r
14 , 2 014 meetin g , the next r egular meeting w ill be Februa ry 20 15.
Member's C ho ice
Norm W ood 's term e nds December 3 1, 20 14. An e lectio n wi ll be h e ld to fi ll the vacancy.
The meeti ng adjourne d at 2 :25 p.m.
Carol Wescoat
Record ing Secre ta ry
2
Po li ce Pension Board